DOSSIERS / GHEORGHE BOBOC
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Sole trader dossier

GHEORGHE BOBOC

FRANCE · SOLE TRADER · INCORPORATED 2022-11-30
KYBE ID: FR-921256392 · 921256392 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GHEORGHE BOBOC
fr_inpi
921256392
fr_inpi
dissolved
fr_inpi
2022-11-30
fr_inpi
22 RUE DU RAJOL, 12100 MILLAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

GHEORGHE BOBOC (principal) matches PEP Gheorghe Boboc — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100